David Delker(TC), Lynn Ewanow(AR). Alison Wheatley(AS), Ike Ehie(BA), John Allard (for Betty Stevens-CCE), Mike Perl(ED), Ray Hightower(EN), Carol Shanklin(Grad Sch), Karen Pence(HE), Monty Nielsen(RO), Al Cochran(PO), Field Fairchild (AA), Mike Lynch(EDPD), Kevin Donnelly (AG)
Ronnie Elmore (VM), Larry Moeder (AD)
David Delker, Chair, called the meeting to order at 10:37 a.m.
No new agenda items were added
After corrections were noted, minutes of October 11, 2006 were approved as read
Page 2 last paragraph under Unfinished Business reads "Ewanow reported a subsequent meeting with Pat Bosco's office held October 4," should read "Ewanow submitted a draft report on the meeting she coordinated on October 4 to discuss recruitment activities. The meeting was attended by some CAPP members and their representatives."
No report
Mike Crow will be conducting meetings with respective campus constituents on the various aspect of the LASER project. Updates will be provided on screen shots, files and other customer interface.
About 200 faculty members used the electronic grade submission (EGS) in the spring 2006 semester. Faculty members are encouraged to utilize the EGS. To gain access to EGS, faculty members need to attend the EGS training. EGS is currently available for full semester courses and not short courses.
iSIS meeting has been rescheduled to November 29 th from December 6 th , 2006.
Faculty Senate has sent Appendix F that contains policy on plagiarism to CAPP for review. The plagiarism policy has not been reviewed for many years.
Faculty Senate is looking into the charge of the library committee of Academic Affairs of the Faculty Senate. A meeting was held by Fred Fairchild, Mike Rogers and Jim Muchard t o discuss the mission and the charge of the library committee.
Visit by Dr. Rosenberg and Dr. Lowe from Deakin University in Australia went very well.
Lucas Maddy, Student Body President mentioned in a meeting that a particularly faculty member does not abide by the rules of class meeting times. The individual picks and chooses what days he/she decides to teach their classes.
Online catalog is progressing on schedule. Questions were raised about how and when the online catalog will be updated. Neilson has been charged with putting together a committee to discuss and develop a policy for the online catalog. Issues to be addressed include how often the online catalog needs to be updated, what period (month, semester, year) should retain the static status, and where the additional resources will come from. Ewanow observed that the online catalog should not be viewed as a money-saving project but as a means of running a more effective system. Neilson expressed the University's desire to have an online catalog that will be interfaced with the various student services tools on campus, i.e., DARS, SIS, etc.
Dr. Jim Neal will be the next presenter at the Provost Lecture Series. Dr. Neal is the VP, University Library at Columbia University. The presentation is at 10:30 am in Hemisphere Room on November 30 th 2006.
No report
No report
Wheatley: KIN 163 Weight Training Proposed new time 10:30 to 11:20 TU in Fall 2007. Motion to approve by Wheatley and seconded by Donnelly. Motion carried.
Wheatley: Econ 110 - Introduction to Macroeconomics. Time change from 1:30 and 2:30 pm to 5:30 and 6:30 pm TU. Motion to approve by Wheatley and seconded by Cochran. Motion carried.
Academic Fresh Start tabled until the next meeting.
Due to schedule conflicts and the fact that CAPP December meeting is held in conjunction with the Holiday Luncheon, Pat Bosco will be invited to the CAPP meeting early in 2007. Perl expressed the desire to have Bosco meet with CAPP once every semester.
Delker encouraged CAPP members to submit their revision on the NST and ORC spreadsheet. He would like to complete the project by the end of the year.
No new business.
Holiday Luncheon scheduled December 13. Perl will schedule room for the event.
Meeting was adjourned at 11:56 a.m.
December 13, 2006 at 10:30 a.m., 301 Calvin